SAUDADE SA

Hoja M215751· NIF A28447308

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
De La Mora Armada Cesar, Terol Piñuela Maria Jose, Andreu Muste Narciso, Cuesta Sanz Saulo, De La Pedraja Yllera Daniel Enrique, Ristanovic Vladimir, De La Mora Piñeyro Juan

Legal information

Legal information for SAUDADE SA

NIF
Hoja registral
IRUS1000248207355
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13311 · Folio 155 · Hoja M215751
StatusVigente

Activity

SAUDADE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 June 2021 to 13 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
SAUDADE SAAndreu Muste NarcisoAndreu Muste NarcisoCuesta Sanz SauloCuesta Sanz SauloDe La Mora Armada CesarDe La Mora Armada Ce…De La Pedraja Yllera Daniel EnriqueDe La Pedraja Yllera…Terol Piñuela Maria JoseTerol Piñuela Maria …Ristanovic VladimirRistanovic VladimirTorres Piñon JuanTorres Piñon JuanMONIS SAMONIS SAQID FACIIL SLQID FACIIL SLEUROGESUN ENERGIAS ALTERNATIVAS SLEUROGESUN ENERGIAS A…NEWIND FOODS SLNEWIND FOODS SLNORGESUN ENERGIA 2008 SLNORGESUN ENERGIA 200…KENVEST SOCIOS KENCHIC SLKENVEST SOCIOS KENCH…VALMIERA CONSULTING SLVALMIERA CONSULTING …VALMIERA CAPITAL INVESTMENTS GROUP SLVALMIERA CAPITAL INV…ALTAMIRA 2022 CAPITAL INVESTMENTS GROUP SLALTAMIRA 2022 CAPITA…CERVIRELAX SLCERVIRELAX SLSMILE2IMPRESS S.LSMILE2IMPRESS S.LMARCANDITA SLMARCANDITA SLNIKOLIMAX INVESTMENTS SLNIKOLIMAX INVESTMENT…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 6
  2. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 6
  3. ReeleccionesPublished 13/04/2023· Registered 04/04/2023· I/A 6
  4. Cambio de domicilio socialPublished 13/04/2023· Registered 04/04/2023· I/A 6
  5. Ceses/DimisionesPublished 24/06/2021· Registered 17/06/2021· I/A 5
  6. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 5

Changes

  1. 13/04/2023Cambio de domicilio social

    AVDA DE LA VICTORIA 0 - FINCA LA ESCORZONERA URBAN (MADRID)

Timeline (BORME)

  1. 13/04/2023#7484582
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    SAUDADE SA. Ceses/Dimisiones. Consejero: TORRES PIÑON JUAN. Secretario: TORRES PIÑON JUAN. Nombramientos. SecreNoConsj: DE LA MORA PIÑEYRO JUAN. Consejero: DE LA PEDRAJA YLLERA DANIEL ENRIQUE;RISTANOVIC VLADIMIR. Apoderado: DE LA MORA ARMADA CESAR;DE…
  2. 24/06/2021#6494940
    Ceses/DimisionesNombramientos
    SAUDADE SA. Ceses/Dimisiones. Consejero: ANDREU MUSTE NARCISO;TORRES PIÑON JUAN;DE LA MORA ARMADA CESAR;TEROL PIÑUELA MARIA JOSE;CUESTA SANZ SAULO;TEIXIDO GALVEZ ENRIQUE;SANCHEZ ALVAREZ ELENA. Presidente: CUESTA SANZ SAULO. Secretario: TORRES PIÑON J…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA VICTORIA 0 - FINCA LA ESCORZONERA URBAN (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector